Re: [802SEC] Executive Session concerning Anonymous Letter
Mat-
That will be 7:30 AM in Monterey, California
where I am hoping the weather will be better than it is in London.
That is a time of the morning when I am not at my most sparkling,
but I expect that I will be able to dial in.
By my calculation there will be 4 members of the EC who I
expect to be in Monterey:
Grow
Jeffree
Thaler
Thompson
I would suppose that we should try to get together over a speakerphone
and some orange juice.
Geoff
At 10:21 AM 12/21/2006 , Sherman, Matthew J. (US SSA) wrote:
>EC Members,
>
>
>
>Please recall that some time ago IEEE received an anonymous letter
>concerning alleged ethical violations on the part of the Executive
>Committee of IEEE802 and others. The IEEE Audit Committee, which reports
>to the IEEE Board of Directors, has requested an executive session with
>us during the IEEE802 London Interim to discuss the findings of an
>independent legal investigation concerning that letter. Because the
>findings are still under attorney / client privilege, the IEEE Board of
>Directors and Corporate Counsel require that the information be held in
>confidence, so the findings may only be presented in Executive Session.
>
>
>
>Accordingly I'd like to suggest Wednesday, January 17th, at 3:30 PM
>London time for the meeting. A dial in number will be provided for EC
>Members who are not physically present. Please let me know if you can
>attend the meeting, or suggest an alternative date / time if you wish.
>
>
>
>Regards,
>
>
>
>Matthew Sherman
>
>Acting Chair, LMSC
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>
>
>
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>
>
>Matthew Sherman, Ph.D.
>Senior Member Technical Staff
>BAE Systems Network Enabled Solutions (NES)
>Office: +1 973.633.6344
>email: matthew.sherman@baesystems.com
>
>
>
>
>
>
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